Key facts
strike_offPROMOTRACK LΙΜΙΤΕD
DRCIP data.gov.cy
HE258843
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-04
DRCIP data.gov.cy
Βασιλείου Βουλγαροκτόνου, 8,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
PROMOTRACK LΙΜΙΤΕD
RISK SCORE28MEDIUM RISK
Companies at this address
17 total"AMER HOLDINGS LIMITED"ASPRO HOLDINGS LTDASTRAFTI PRESS LIMITEDCRUCIAL SERVICES LIMITEDPERSEAS PUBLICATIONSRADIO ELIOS NETWORK LIMITEDRETAIL ZOOM LΙΜΙΤΕDRETAIL ZOOM TECHNICAL SERVICES LTDRIME INFORMATION BUREAU LIMITEDR Z PROPERTIES LIMITEDR Z SERVICESΕΚΔΟΣΕΙΣ "ΑΡΚΤΙΝΟΣ" ΛΙΜΙΤΕΔΗ ΦΑΚΑ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔΠΟΛΙΤΗΣ 107.6 FMΠΟΛΙΤΗΣ- ΙΔΡΥΜΑ ΠΟΛΙΤΕΙΑΠΟΛΙΤΗΣ ΤΩΡΑ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΑΡΗΣ ΝΙΚΟΛΑΙΔΗΣ | director | — | Cyprus registry |
| ΚΩΣΤΑΣ ΓΡΗΓΟΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100